BAXTER HEALTHCARE LIMITED

Company number 00461365

28 officers / 25 resignations

MACIEJ SMIALEK, Michal

• Correspondence address: Baxter Ssc Ltd, Block 2, Deansgrange Business Park, Blackrock, Dublin A94f 9p3, Ireland
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 10 April 2019
• Nationality: Polish
• Country of residence: Ireland
• Occupation: Accountant

PATTNI, Rajan Harish

• Correspondence address: Baxter, Wallingford Road, Compton, Newbury, England, RG20 7QW
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

REES, Natasha Patricia Zilma

• Correspondence address: Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, England, RG20 7QW
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Country Lead, Uk And Ireland

CAGE, Colin James

• Correspondence address: Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 18 September 2001
• Nationality: British

GODDEN, Mark Edwin

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 3 August 2012
• Nationality: British
• Occupation: Accountant

KIDD, Janet Louise

• Correspondence address: Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Secretary
• Appointed on: 3 August 2012
• Resigned on: 17 July 2013

ADEY, John Fuller

• Correspondence address: The Old Malt House, Aldbourne, Marlborough, Wiltshire, SN8 2DW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 20 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAILEY, Andrew George

• Correspondence address: Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 October 2002
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Hr Manager

BODDY, Malcolm Edward

• Correspondence address: 43 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 October 1991
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Company Director

BRAHAM, Geoffrey Ernest

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 December 1996
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Robert

• Correspondence address: 6 Cranborne Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1TA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 May 1993
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Area Vice President-Renal Divi

CHARD, Christopher Arthur Mark

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 May 1993
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Pharmacist

DAVEY, William David

• Correspondence address: 2 Orchard Gardens Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9QP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 20 July 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

GANTZ, Wilbur Harry

• Correspondence address: 930 Pontiac Road, Wilmetts 60091 Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 20 July 1991
• Resigned on: 13 August 1992
• Nationality: Usa
• Occupation: Executive Vice President

GARAY, Jon

• Correspondence address: Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 29 January 2016
• Resigned on: 10 April 2019
• Nationality: Spanish
• Country of residence: Sweden
• Occupation: Finance Director

GOLDNEY, Andrew Neil

• Correspondence address: Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 June 2015
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KEENAN, Harry Patrick

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 July 2004
• Resigned on: 31 January 2014
• Nationality: Irish
• Country of residence: Uk
• Occupation: General Manager

KIM, Julie So-Young

• Correspondence address: Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 January 2014
• Resigned on: 29 June 2015
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: General Manager

MARKEY, Alan James

• Correspondence address: Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 June 2015
• Resigned on: 23 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

ODWYER, Donald Paul

• Correspondence address: Wisteria Lodge Catslip, Nettlebed, Oxfordshire, RG9 5BL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 20 July 1991
• Resigned on: 10 October 1991
• Nationality: Republic Of Ireland
• Occupation: Marketing Executive

PETITT, Mark Ronald

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 October 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Business Director

SCOTT, Nigel Robert

• Correspondence address: 26 The Thorns, Marlborough, Wiltshire, SN8 1DY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 June 2003
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

TARRAS-WAHLBERG, Bo Anders Caspersson

• Correspondence address: Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 29 January 2016
• Resigned on: 30 August 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Legal Adviser

TATE, Thomas Alan

• Correspondence address: Genval, Rear Stillorgan Grove, Stillorgan, County Dublin, IRISH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 February 1996
• Resigned on: 31 July 1998
• Nationality: Irish
• Occupation: General Manager Irish Branch

UTTS, James Edgar

• Correspondence address: 40 Quail Drive, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 1998
• Resigned on: 21 February 2002
• Nationality: American
• Occupation: President I.V. Systems/Medical

WHITE, Tony Lee

• Correspondence address: 575 Stable Lane, Lake Forest, Illionis 60045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 August 1992
• Resigned on: 4 October 1995
• Nationality: Usa
• Occupation: Executive Vice-President

WILLIAMS, Richard Huw, Dr

• Correspondence address: Baxter Healthcare Ltd, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 January 2004
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Senior Country Executive

WILMOT, William Maurice

• Correspondence address: Higher South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 February 2002
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Managing Director